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Shanghai Fullhan Microelectronics Co., Ltd. — Investor Relations & Filings

Ticker · 300613 ISIN · CNE100002PQ5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,477 across all filing types
Latest filing 2023-08-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300613

About Shanghai Fullhan Microelectronics Co., Ltd.

https://www.fullhan.com

Shanghai Fullhan Microelectronics Co., Ltd. is a fabless semiconductor company specializing in the design and development of high-performance video surveillance chips and integrated circuit solutions. The company's core product portfolio includes Image Signal Processor (ISP) chips, IP Camera (IPC) Systems-on-Chip (SoCs), and Digital Video Recorder (DVR) SoCs. Fullhan provides advanced image processing technologies for professional security surveillance, smart home applications, and automotive electronics, including Advanced Driver Assistance Systems (ADAS) and in-vehicle monitoring. By leveraging proprietary algorithms and low-power design methodologies, the company delivers high-definition video processing capabilities and intelligent vision solutions. Fullhan focuses on technical innovation in video encoding, decoding, and transmission to support the evolving demands of the global vision-centric IoT market.

Recent filings

Filing Released Lang Actions
独立董事关于第四届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shanghai Fuhan Microelectronics Co., Ltd. regarding the 13th meeting of the 4th board of directors. It addresses specific issues such as related party fund occupation, external guarantees, and the use of raised funds for the half-year period ending June 30, 2023. The document is a formal opinion on board meeting matters, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed management discussion but rather a specialized independent opinion related to board meeting agenda items. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent director opinions on board meetings.
2023-08-21 Chinese
2023年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Half-Year Special Report on the Deposit and Use of Raised Funds" by Shanghai Fuhan Microelectronics Co., Ltd. It details the amount of funds raised through convertible bonds, the usage of these funds, the balance remaining, and the management of these funds. The document includes detailed tables on the investment projects funded, the amounts used, and the balance of funds as of June 30, 2023. It also references regulatory guidelines related to the management and use of raised funds. The document is a comprehensive report on the use of capital raised through convertible bonds for a half-year period, focusing on the management and deployment of these funds rather than general financial performance or earnings. This fits the category of a Capital/Financing Update (CAP), as it provides updates on fundraising activities and the use of capital raised. The document length (7587 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-08-21 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海富瀚微电子股份有限公司 2023 年半年度报告全文" which translates to "Shanghai Fullhan Microelectronics Co., Ltd. 2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report covers the period from January 1, 2023 to June 30, 2023, which is a half-year period. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes financial statements, management analysis, risk disclosures, and other substantive financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-08-21 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, asset and liability figures, shareholder information, and bond details for the half-year period. The document also discusses company operations and shareholder structure. The length is 3312 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2023-08-21 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Fuhan Microelectronics Co., Ltd. regarding the application for a comprehensive credit facility from banks. It details the board resolutions approving the credit limit, the validity period, and the authorization for the general manager to sign related legal documents. There is no financial report, earnings data, or detailed financial statements included. The document is an update on financing activities, specifically about credit facilities and borrowing capacity, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-08-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Fuhan Microelectronics Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including approval of the 2023 semi-annual report and a special report on the use of raised funds, as well as approval for a bank credit application. The document references the actual 2023 semi-annual report and other reports being published separately on the CNINFO website, indicating this document itself is not the report but an announcement of meeting resolutions. The document length is short (1187 characters) and it does not contain the full financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of supervisory board resolutions and approvals related to financial reports and financing but not the reports themselves.
2023-08-21 Chinese

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